- This topic has 3 replies, 4 voices, and was last updated 1 year, 2 months ago by
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KHello,
My bank account has been put under Total Freeze and I need a reliable lawyer who can help me unfreeze it.
Lien amount – 39.6k, but there’s much more money in the account that I currently do not have access to due to the freeze.
The freeze was applied due to a complaint registered in MHA, Delhi. I believe this freeze is due to a P2P transaction made on Binance.
I contacted the bank, but they say there’s nothing they could do. I reached out to the local cyber cell, but they only provided information on whom to contact in MHA Delhi.
When I contacted them, they mentioned I would need to go all the way to Delhi to sort this out. Traveling all the way there is not something I can do.
Looking for someone reliable who would take reasonable fees to sort this out.
The transaction was carried out in February last year.
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BNAL-
1. *Your account has been frozen because of a **complaint filed with MHA, Delhi**. The **lien amount** of 39.6k is likely related to a **pending investigation** connected to a **P2P transaction on Binance**.
2. The bank cannot unfreeze the account until the **MHA** clears it, because they are not in control of the decision. The freeze is enforced due to a **legal or regulatory hold** on your account.
3. The **cyber cell** directed you to **MHA Delhi**, which confirms that the issue is related to a legal investigation. And yes, they’re asking you to go to Delhi, which is difficult and inconvenient.
4. To address this, you need to hire a **reliable lawyer** who specializes in **cyber law** and **banking disputes**. This lawyer can act as an intermediary with the **MHA** and help you **resolve the issue remotely** without the need for you to travel.
A good lawyer will have connections with **MHA**, know how to handle these cases, and can **represent you** in their place. This can save you time and money.5. Since the freeze is **due to an investigation or complaint with MHA**, your lawyer will need to file a formal **petition or appeal** with them to have the **account frozen** removed. Your lawyer will also request the **release of the lien** (39.6k), and they will be able to negotiate on your behalf.
6. Have all your **transaction records** ready. Especially the one involving Binance. If you have **proof of the P2P transaction** and any communication with Binance, make sure you provide that to your lawyer. These documents will be essential for your case.
Additionally, if you have received any official letters or emails from the **bank**, **MHA**, or **cyber cell**, provide those too.7. The lawyer will help you understand the **reason for the freeze** and how to address any concerns or misunderstandings regarding the P2P transaction. Sometimes, there can be **misunderstandings** about the legality of such transactions, and a lawyer can help explain your case to the authorities.
8. If your issue is not resolved after filing the petition, your lawyer can help you escalate it to the appropriate authority, potentially through **consumer forums** or **legal channels**, to ensure the freeze is lifted and you can access your funds again.
Good luck!
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